Company Information

CIN
Status
Date of Incorporation
16 December 2004
Listing Status
Unlisted
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
21 September 2016
Paid Up Capital
1,500,300
Authorised Capital
2,500,000
Financials All Documents available from MCA @Rs 199/-

Directors

Mahendrakumar Kalidas Patel
Mahendrakumar Kalidas Patel
Director
about 20 years ago
Bhadreshkumar Devchandbhai Patel
Bhadreshkumar Devchandbhai Patel
Director/Designated Partner
about 20 years ago

Past Directors

Mukeshbhai Bhagwanbhai Patel
Mukeshbhai Bhagwanbhai Patel
Director
about 20 years ago
Girishbhai Ishwarlal Patel
Girishbhai Ishwarlal Patel
Director
about 20 years ago

Documents

Form INC-28-12092018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-07092018
Form GNL-2-15032018-signed
Form MGT-14-13032018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13032018
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-13032018
Form GNL-2-22122017-signed
Optional Attachment-(1)-21122017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-21122017
Form GNL-2-20122017-signed
Form MGT-14-19122017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19122017
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-19122017
Form GNL-2-11112016-signed
Form GNL-2-09112016-signed
Form 149 or form 152 or form 153 or form 154 or form 156 or form 157 or form 158 or form 159 of the Companies (Court) Rules, 1959-07112016
Form MGT-14-01112016-signed
Optional Attachment-(1)-28102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102016
Form MGT-14-27102016_signed
Form INC-22-27102016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27102016
Copies of the utility bills as mentioned above (not older than two months)-27102016
Copy of board resolution authorizing giving of notice-27102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016_signed
Directors report as per section 134(3)-03102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102016
Form AOC-4-03102016_signed